WARM TOUCH HEATING LIMITED
LONDON FUTURA RECORDS LIMITED

Hellopages » Greater London » Enfield » N18 3HT

Company number 03722128
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address UNIT H5 35, HARBET ROAD, LONDON, N18 3HT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of WARM TOUCH HEATING LIMITED are www.warmtouchheating.co.uk, and www.warm-touch-heating.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and nine months. Warm Touch Heating Limited is a Private Limited Company. The company registration number is 03722128. Warm Touch Heating Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Warm Touch Heating Limited is Unit H5 35 Harbet Road London N18 3ht. The company`s financial liabilities are £295.82k. It is £81.86k against last year. The cash in hand is £97.81k. It is £-6.53k against last year. And the total assets are £444.78k, which is £22.59k against last year. BROWN, Andrew Gavin is a Director of the company. Secretary ASLETT, David has been resigned. Secretary BROWN, Andrew Gavin has been resigned. Secretary TALLENTS, Betty Mary has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ASLETT, Philip has been resigned. Director BROWN, Andrew Gavin has been resigned. Director KYRIAKOU, Maria has been resigned. Director PAYNE, Mark has been resigned. Director TALLENTS, Craig Stephen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


warm touch heating Key Finiance

LIABILITIES £295.82k
+38%
CASH £97.81k
-7%
TOTAL ASSETS £444.78k
+5%
All Financial Figures

Current Directors

Director
BROWN, Andrew Gavin
Appointed Date: 01 April 2013
55 years old

Resigned Directors

Secretary
ASLETT, David
Resigned: 20 January 2000
Appointed Date: 26 February 1999
Secretary
BROWN, Andrew Gavin
Resigned: 08 August 2012
Appointed Date: 12 June 2000
Secretary
TALLENTS, Betty Mary
Resigned: 12 June 2000
Appointed Date: 20 January 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999
Director
ASLETT, Philip
Resigned: 20 January 2000
Appointed Date: 26 February 1999
49 years old
Director
BROWN, Andrew Gavin
Resigned: 08 August 2012
Appointed Date: 12 June 2000
55 years old
Director
KYRIAKOU, Maria
Resigned: 01 May 2013
Appointed Date: 01 May 2012
54 years old
Director
PAYNE, Mark
Resigned: 19 October 2010
Appointed Date: 12 June 2000
54 years old
Director
TALLENTS, Craig Stephen
Resigned: 12 June 2000
Appointed Date: 20 January 2000
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Andrew Gavin Brown
Notified on: 28 November 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WARM TOUCH HEATING LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 100
19 Dec 2015
Registered office address changed from Unit 2.10 1100 Great West Road Brentford Middlesex TW8 0GP to Unit H5 35 Harbet Road London N18 3HT on 19 December 2015
...
... and 63 more events
17 Sep 1999
Accounting reference date extended from 29/02/00 to 31/03/00
17 Sep 1999
New director appointed
17 Sep 1999
New secretary appointed
03 Mar 1999
Registered office changed on 03/03/99 from: 16 churchill way cardiff CF1 4DX
26 Feb 1999
Incorporation

Similar Companies

WARM THE SOLE LTD WARM TOES LIMITED WARM TOUCH LIMITED WARM TOUCH STORES LIMITED WARM UP ( EUROPE) LTD WARM UP (UK) LIMITED WARM UP WEARSIDE LIMITED